General information

Name:

Bizpay Limited

Office Address:

11c Wandsworth Bridge Road SW6 2TA London

Number: 09812277

Incorporation date: 2015-10-06

Dissolution date: 2021-07-06

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2015 marks the launching of Bizpay Ltd, a firm located at 11c Wandsworth Bridge Road, , London. The company was founded on 6th October 2015. The Companies House Registration Number was 09812277 and the postal code was SW6 2TA. The company had been present in this business for approximately 6 years up until 6th July 2021.

Our information related to the following company's personnel suggests that the last six directors were: Paul C., David F., Christopher T. and 3 other members of the Management Board who were appointed to their positions on 12th October 2017, 11th August 2017 and 6th October 2015.

Benjamin F. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 12 October 2017

Latest update: 4 March 2024

David F.

Role: Director

Appointed: 11 August 2017

Latest update: 4 March 2024

Christopher T.

Role: Director

Appointed: 11 August 2017

Latest update: 4 March 2024

Oliver F.

Role: Director

Appointed: 11 August 2017

Latest update: 4 March 2024

Benjamin F.

Role: Director

Appointed: 06 October 2015

Latest update: 4 March 2024

Suthagar R.

Role: Director

Appointed: 06 October 2015

Latest update: 4 March 2024

People with significant control

Benjamin F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Benjamin F.
Notified on 6 October 2016
Ceased on 25 August 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Suthagar R.
Notified on 6 April 2016
Ceased on 11 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 01 January 2021
Confirmation statement last made up date 20 November 2019
Annual Accounts 3 July 2017
Start Date For Period Covered By Report 2015-10-06
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 3 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
End Date For Period Covered By Report 31 October 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 6th, July 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
5
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